Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: The Interior Minister of Montenegro Filip Adzic tweeted that a person suspected to be Terraform Labs CEO Do Kwon was arrested in Podgorica on Thursday.Fugitive Do Kwon was arrested at a Podgorica airport with falsified documents, Minist...
Cryptocoins News / EthereumWorldNews - 2 years ago
Terraform Labs founder Do Kwon has reportedly been arrested in Montenegro.& The country’s Minister of Interior announced Kwon’s arrest on Twitter.The fugitive founder was detained at Podgorica airport for falsifying documents.& South Korea,...
by COINS NEWS - 2 years ago
As per Filip Adzic, Minister of Interior of Montenegro. Translation: ONE OF THE WORLD'S MOST WANTED FUGITIVES WAS ARRESTED IN PODGORICA Montenegrin police have detained a person suspected of being one of the most wanted fugitives, South Korean ci...
Cryptocoins News / The Cointelegraph - 2 years ago
The former blockchain executive is wanted by Interpol for his role in the $40-billion collapse of the Terra ecosystem in May 2022. According to a post from Filip Adzi...
Bitcoin News / Bitcoinist - 2 years ago
21Shares is set to delist its Terra exchange-traded product (ETP) and pull the plug on five other cryptocurrency ETPs, citing a lack of investor interest. The move comes as the firm looks to streamline its offerings and focus on more promising oppor...
by COINS NEWS - 2 years ago
There was clear uncertainty in the market when SVB collapsed. USDC depegged all the way down to about $0.87 at it lowest I believe. It then recovered to around $0.93-$0.96 and stood there for a good while. That was actually really interesting because...
by COINS NEWS - 2 years ago
submitted by /u/SuperSaiyanStacker [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
The U.S. Justice Department is investigating the 2022 collapse of the TerraUSD stablecoin and is considering bringing criminal charges against the coin’s creator, Do Kwon, as reported by the Wall Street Journal. The move comes after the U.S. Se...
Bitcoin News / Google News Bitcoin - 2 years ago
Report: DOJ and FBI Investigating Terraform Labs in Connection to ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed sources say that former staff members from Terr...
Cryptocoins News / Finance Magnates - 2 years ago
<p>The US Justice Department is investigating the collapsed algorithmic stablecoin TerraUSD, thus raising the possibility of criminal charges against Terraform Labs and its CEO, Do Kwon, who were already <a href="https://www.financemagn...
Cryptocoins News / The Cointelegraph - 2 years ago
The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be hiding out in Serbia. The United States Justi...
by COINS NEWS - 2 years ago
submitted by /u/BirdSetFree [link] [comments]
Cryptocoins News / EthereumWorldNews - 2 years ago
he U.S. Department of Justice has launched a probe into the collapse of Do Kwon’s TerraUSD.& Authorities are reportedly looking at chats between Alameda Research, Jane Street, and Jump Trading.& Federal prosecutors are looking for signs of m...
Cryptocoins News / Blockchain - 2 years ago
Singaporean police have launched an investigation into Terraform Labs, the company co-founded by Do Kwon, who was accused of fraud by the US Securities and Exchange Commission (SEC) last month. The SEC has alleged that Kwon laundered over $100m worth...
by COINS NEWS - 2 years ago
submitted by /u/Charon751 [link] [comments]
Cryptocoins News / EthereumWorldNews - 2 years ago
Summary: Singapore’s police disclosed an ongoing investigation into Do Kwon’s blockchain company and Luna developer Terraform Labs.The company is the subject of several probes by South Korean authorities and US regulators.Interpol and Sout...
by COINS NEWS - 2 years ago
submitted by /u/jooro_a [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Local police in Singapore sent an email on Monday saying they have begun a probe connected to Do Kwon’s Terraform Labs. Local authorities in Singapore announced they h...
Bitcoin News / Google News Bitcoin - 2 years ago
Cryptocurrencies Price Prediction: Bitcoin, UniSwap & Terra– American Wrap 22 February& & FXStreet
Bitcoin News / Bitcoinist - 2 years ago
The crypto space is witnessing many lawsuits regarding losses of investors’ funds on different platforms. Most cases are related to the misuse and diversion of customers’ funds and the false promotion of crypto tokens to gain investors’ t...
Cryptocoins News / The Cointelegraph - 2 years ago
The report suggests that whales with Binance, FTX and Coinbase “probably cashed out at the expense of smaller holders” by reducing their BTC stockpiles as retail investors bought....
by COINS NEWS - 2 years ago
submitted by /u/Whole_Visible [link] [comments]
Bitcoin News / Google News Bitcoin - 2 years ago
SEC Alleges Do Kwon Relocated 10,000 Bitcoin (BTC) As Terra (LUNA) Ecosystem Imploded Last Year& & The Daily Hodl
Bitcoin News / Google News Bitcoin - 2 years ago
Retail Crypto Investors in Emerging Economies Hit Hardest by FTX, Terra Collapses: BIS& & CoinDesk
